NURTURE LANDSCAPES HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nurture Landscapes Holdings Limited. The company was founded 16 years ago and was given the registration number 06505231. The firm's registered office is in WINDLESHAM. You can find them at Nursery Court, London Road, Windlesham, Surrey. This company's SIC code is 81300 - Landscape service activities.

Company Information

Name	:	NURTURE LANDSCAPES HOLDINGS LIMITED
Company Number	:	06505231
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 February 2008
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	81300 - Landscape service activities

Office Address & Contact

Registered Address	:	Nursery Court, London Road, Windlesham, Surrey, GU20 6LQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Nursery Court, London Road, Windlesham, England, GU20 6LQ	Director	14 January 2022	Active
Nursery Court, London Road, Windlesham, England, GU20 6LQ	Director	14 January 2022	Active
Fryern Court, Fryern Court Road Burgate, Fordingbridge, SP6 1NF	Director	01 April 2008	Active
Woodlands, Cods Hill, Upper Woolhampton, RG7 5QG	Director	15 February 2008	Active
Nursery Court, London Road, Windlesham, England, GU20 6LQ	Director	14 January 2022	Active
Nursery Court, London Road, Windlesham, GU20 6LQ	Director	05 September 2022	Active
15, Fircroft Close, Woking, GU22 7LZ	Secretary	01 April 2008	Active
3 Lonsdale Gardens, Tunbridge Wells, TN1 1NX	Secretary	15 February 2008	Active
Nursery Court, London Road, Windlesham, GU20 6LQ	Secretary	10 September 2019	Active
Nursery Court, London Road, Windlesham, England, GU20 6LQ	Director	03 October 2013	Active
Nursery Court, London Road, Windlesham, GU20 6LQ	Director	30 November 2016	Active
6, Grosvenor Road, Hanwell, London, W7 1HJ	Director	01 April 2008	Active
15, Fircroft Close, Woking, GU22 7LZ	Director	01 April 2008	Active
30, Pretoria Road, Steatham, London, SW16 6RP	Director	07 October 2009	Active
11, Grant Walk, Sunningdale, Uk, SL5 9TT	Director	01 April 2013	Active
Woodlands, Cods Hill, Upper Woolhampton, Reading, England, RG7 5QG	Director	09 December 2015	Active
Heatherways, Wrangway, Wellington, Uk, TA21 9QG	Director	01 April 2013	Active
Nursery Court, London Road, Windlesham, GU20 6LQ	Director	01 October 2016	Active
20, Maxwood Road, Galston, Scotland, KA4 8JN	Director	03 March 2015	Active
Nursery Court, London Road, Windlesham, England, GU20 6LQ	Director	01 November 2015	Active
Little Cowbridge Grange, Bluebell Wood, Billericay, CM12 0ES	Director	28 September 2009	Active
Little Cowbridge Grange, Bluebell Wood, Billericay, CM12 0ES	Director	28 September 2009	Active
Nursery Court, London Road, Windlesham, GU20 6LQ	Director	17 March 2014	Active
Nursery Court, London Road, Windlesham, GU20 6LQ	Director	01 April 2019	Active
Rivendell, Old London Road, Milton Common, Thame, Great Britain, OX9 2JR	Director	05 March 2010	Active
Nursery Court, London Road, Windlesham, England, GU20 6LQ	Director	27 August 2014	Active
38, Easthampstead Road, Wokingham, Great Britain, RG40 2EG	Director	05 December 2008	Active

People with Significant Control

Nurture Bidco Limited
Notified on	:	08 June 2023
Status	:	Active
Country of residence	:	England
Address	:	Nursery Court, London Road, Windlesham, England, GU20 6LQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Peter John Fane
Notified on	:	01 January 2017
Status	:	Active
Date of birth	:	August 1962
Nationality	:	British
Address	:	Nursery Court, London Road, Windlesham, GU20 6LQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-02-26	Confirmation statement	Confirmation statement with updates.	Download
2023-09-13	Accounts	Accounts with accounts type group.	Download
2023-06-08	Persons with significant control	Cessation of a person with significant control.	Download
2023-06-08	Persons with significant control	Notification of a person with significant control.	Download
2023-05-31	Officers	Termination director company with name termination date.	Download
2023-05-03	Resolution	Resolution.	Download
2023-05-03	Incorporation	Memorandum articles.	Download
2023-04-24	Resolution	Resolution.	Download
2023-04-24	Incorporation	Memorandum articles.	Download
2023-04-20	Capital	Capital allotment shares.	Download
2023-04-20	Officers	Termination director company with name termination date.	Download
2023-04-20	Officers	Termination director company with name termination date.	Download
2023-04-12	Accounts	Accounts amended with accounts type group.	Download
2023-04-11	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2023-02-28	Confirmation statement	Confirmation statement with updates.	Download
2023-02-09	Capital	Capital allotment shares.	Download
2023-01-31	Confirmation statement	Second filing of confirmation statement with made up date.	Download
2023-01-18	Resolution	Resolution.	Download
2023-01-08	Capital	Capital variation of rights attached to shares.	Download
2023-01-08	Incorporation	Memorandum articles.	Download
2022-10-21	Officers	Termination director company with name termination date.	Download
2022-10-21	Officers	Termination secretary company with name termination date.	Download
2022-09-12	Accounts	Accounts with accounts type group.	Download
2022-09-05	Officers	Appoint person director company with name date.	Download
2022-08-03	Capital	Capital cancellation shares.	Download